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BODYBARN & CO LTD.

Company number 03464519

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
05 Feb 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
05 Feb 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
11 Dec 2020	AD01	Registered office address changed from Bodybarn & Co Ltd Salisbury Hill Longstock Stockbridge Hampshire SO20 6EZ England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 11 December 2020	View PDF Registered office address changed from Bodybarn & Co Ltd Salisbury Hill Longstock Stockbridge Hampshire SO20 6EZ England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
11 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-30 - link opens in a new window - 1 page (1 page)
28 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2018	PSC01	Notification of Paula Susan Shinton as a person with significant control on 28 June 2018	View PDF Notification of Paula Susan Shinton as a person with significant control on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	PSC01	Notification of Tracy Tamara Bonnar as a person with significant control on 28 June 2018	View PDF Notification of Tracy Tamara Bonnar as a person with significant control on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	PSC07	Cessation of Bonnar Group Holdings Ltd as a person with significant control on 28 June 2018	View PDF Cessation of Bonnar Group Holdings Ltd as a person with significant control on 28 June 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	TM02	Termination of appointment of Michael John Mcphee as a secretary on 28 June 2018	View PDF Termination of appointment of Michael John Mcphee as a secretary on 28 June 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	AP01	Appointment of Mrs Paula Susan Shinton as a director on 28 June 2018	View PDF Appointment of Mrs Paula Susan Shinton as a director on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 1,100	View PDF Statement of capital following an allotment of shares on 28 June 2018 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	View PDF Confirmation statement made on 12 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jan 2016	AD01	Registered office address changed from Bodybarn & Co Ltd Salisbury Hill Longstock Stockbridge Hampshire SO20 6DZ to Bodybarn & Co Ltd Salisbury Hill Longstock Stockbridge Hampshire SO20 6EZ on 15 January 2016	View PDF Registered office address changed from Bodybarn & Co Ltd Salisbury Hill Longstock Stockbridge Hampshire SO20 6DZ to Bodybarn & Co Ltd Salisbury Hill Longstock Stockbridge Hampshire SO20 6EZ on 15 January 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,053	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,053 - link opens in a new window - 4 pages (4 pages)
15 Jan 2016	AD01	Registered office address changed from The Hair and Body Barn Longstock Road Stockbridge Hampshire SO20 6DJ to Bodybarn & Co Ltd Salisbury Hill Longstock Stockbridge Hampshire SO20 6EZ on 15 January 2016	View PDF Registered office address changed from The Hair and Body Barn Longstock Road Stockbridge Hampshire SO20 6DJ to Bodybarn & Co Ltd Salisbury Hill Longstock Stockbridge Hampshire SO20 6EZ on 15 January 2016 - link opens in a new window - 1 page (1 page)

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